Company information:
Leidos Automation Limited (No: 06758287)
Address: UNIT 3, BEDFORD LINK LOGISTIC PARK, KEMPSTON, BEDFORDSHIRE, MK43 9SS, UNITED KINGDOM
Status: Liquidation
Incorporated: 25-Nov-2008
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Sep-2022
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CHRISTOPHER RYAN CAGE ( DOB: Oct-1971 From: Oct-2021 )
Current Director: JAMES ANTONY COMERY ( DOB: Jul-1969 From: Aug-2019 )
Current Director: ALAN EDWARD CRAWFORD ( DOB: Mar-1982 From: Aug-2019 )
Current Director: ALAN EDWARD CRAWFORD ( DOB: Mar-1982 From: Aug-2019 )
Current Director: JOHN ROWLAND DAVENPORT ( DOB: Oct-1973 From: Aug-2019 )
Current Director: JERALD S HOWE, JR. ( DOB: Jan-1956 From: May-2020 )
Current Director: JERALD SHROPSHIRE HOWE, JR. ( DOB: Jan-1956 From: May-2020 )
Current Director: COLIN IAN JAMES ( DOB: Feb-1964 From: Dec-2008 )
Current Director: MICHAEL WILLIAM JAMES MACDONALD ( DOB: Dec-1954 From: Dec-2008 )
Current Director: JAMES CORBETT REAGAN ( DOB: Jun-1958 From: May-2020 )
Resigned Director: ALAN EDWARD CRAWFORD ( DOB: Mar-1982 From: Aug-2019 To: May-2020 )
Resigned Director: NICHOLAS JOHN CRESPI ( DOB: Jul-1956 From: Jan-2009 To: Jun-2010 )
Resigned Director: ASHTON DALLSINGH ( DOB: Jun-1967 From: Aug-2019 To: May-2020 )
Resigned Director: KEITH STEPHEN DUNGATE ( DOB: Jan-1948 From: Nov-2008 To: Dec-2008 )
Resigned Director: MARCUS PAUL HUNTER ( DOB: Dec-1972 From: Nov-2012 To: Nov-2013 )
Resigned Director: COLIN IAN JAMES ( DOB: Feb-1964 From: Dec-2008 To: Aug-2019 )
Resigned Director: MICHAEL WILLIAM JAMES MACDONALD ( DOB: Dec-1954 From: Dec-2008 To: Aug-2019 )
Resigned Director: JAMES CORBETT REAGAN ( DOB: Jun-1958 From: May-2020 To: Oct-2021 )
Resigned Director: GARY JOHN SWEENEY ( DOB: Jan-1974 From: Jan-2009 To: Jun-2010 )
Resigned Secretary: MICHAEL WILLIAM JAMES MACDONALD ( DOB: Dec-1954 From: Dec-2008 To: Nov-2016 )
Persons of Significant Control:
Leidos Security & Automation Limited, Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, MK43 9SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-05)
Leidos Industrial Engineers Limited, 4 - 6 Enterprise Way, Wickford Business Park, Wickford, Essex, SS11 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-05)